CREATIVEVENTS LIMITED

Key Data

Status

Liquidation

Company No.

03365722

Incorporation date

06/05/1997

Size

Dormant

Classification

Event catering activities (56.21 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/05/1997)

06/10/2025

Removal of liquidator by court order

View PDF (14 pages)

02/10/2025

Appointment of a voluntary liquidator

View PDF (15 pages)

01/07/2025

Liquidators' statement of receipts and payments to 2025-05-01

View PDF (22 pages)

15/05/2025

Registered office address changed from C/O Evelyn Partners Llp 4th Floor Cumberland House 15-17 Cumberland Place Southampton SO15 2BG to 4th Floor Cumberland House 15-17 Cumberland Place Southampton SO15 2BG on 2025-05-15

View PDF (3 pages)

26/02/2025

Satisfaction of charge 033657220002 in full

View PDF (0 pages)

20/09/2024

Notice of agreement to exemption from filing of accounts for period ending 31/12/23

View PDF (1 pages)

20/09/2024

Filing exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

20/09/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (93 pages)

20/09/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (9 pages)

15/05/2024

Declaration of solvency

View PDF (5 pages)

15/05/2024

Resolutions

View PDF (1 pages)

15/05/2024

Appointment of a voluntary liquidator

View PDF (3 pages)

15/05/2024

Registered office address changed from 550 Second Floor, Thames Valley Park, Reading RG6 1PT England to 4th Floor Cumberland House 15-17 Cumberland Place Southampton SO15 2BG on 2024-05-15

View PDF (3 pages)

15/05/2024

Termination of appointment of Adam Seymour as a secretary on 2024-04-30

View PDF (1 pages)

15/05/2024

Appointment of Compass Secretaries Limited as a secretary on 2024-04-30

View PDF (2 pages)

17/04/2024

Termination of appointment of Allister Richards as a director on 2024-03-28

View PDF (1 pages)

10/10/2023

Confirmation statement made on 2023-09-30 with no updates

View PDF (3 pages)

22/09/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

22/09/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

22/09/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (83 pages)

22/09/2023

Amended audit exemption subsidiary accounts made up to 2022-12-31

View PDF (17 pages)

12/09/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

12/09/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

12/09/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (83 pages)

12/09/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (17 pages)

13/10/2022

Confirmation statement made on 2022-09-30 with no updates

View PDF (3 pages)

07/10/2022

Audit exemption subsidiary accounts made up to 2021-12-31

View PDF (29 pages)

07/10/2022

Consolidated accounts of parent company for subsidiary company period ending 31/12/21

View PDF (83 pages)

07/10/2022

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (1 pages)

07/10/2022

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (3 pages)

19/10/2021

Audit exemption subsidiary accounts made up to 2020-12-31

View PDF (27 pages)

19/10/2021

Consolidated accounts of parent company for subsidiary company period ending 31/12/20

View PDF (87 pages)

19/10/2021

Notice of agreement to exemption from audit of accounts for period ending 31/12/20

View PDF (1 pages)

19/10/2021

Audit exemption statement of guarantee by parent company for period ending 31/12/20

View PDF (3 pages)

06/10/2021

Confirmation statement made on 2021-09-30 with no updates

View PDF (3 pages)

16/03/2021

Audit exemption subsidiary accounts made up to 2019-12-31

View PDF (30 pages)

11/01/2021

Audit exemption statement of guarantee by parent company for period ending 31/12/19

View PDF (3 pages)

11/01/2021

Consolidated accounts of parent company for subsidiary company period ending 31/12/19

View PDF (71 pages)

11/01/2021

Notice of agreement to exemption from audit of accounts for period ending 31/12/19

View PDF (1 pages)

01/10/2020

Confirmation statement made on 2020-09-30 with no updates

View PDF (3 pages)

01/04/2020

Appointment of Mr Adam Seymour as a secretary on 2020-03-27

View PDF (2 pages)

01/04/2020

Termination of appointment of Nicholas Edward Heale Thomas as a secretary on 2020-03-27

View PDF (1 pages)

04/11/2019

Registration of charge 033657220002, created on 2019-10-25

View PDF (23 pages)

14/10/2019

Current accounting period shortened from 2020-03-31 to 2019-12-31

View PDF (1 pages)

11/10/2019

Confirmation statement made on 2019-09-30 with updates

View PDF (4 pages)

09/10/2019

Registered office address changed from 500 Second Floor Thames Valley Park Reading RG6 1PT England to 550 Second Floor, Thames Valley Park, Reading RG6 1PT on 2019-10-09

View PDF (1 pages)

02/10/2019

Audit exemption subsidiary accounts made up to 2019-03-31

View PDF (30 pages)

02/10/2019

Notice of agreement to exemption from audit of accounts for period ending 31/03/19

View PDF (1 pages)

30/09/2019

Resolutions

View PDF (3 pages)

25/09/2019

Memorandum and Articles of Association

View PDF (10 pages)

25/09/2019

Statement of company's objects

View PDF (2 pages)

19/09/2019

Consolidated accounts of parent company for subsidiary company period ending 31/03/19

View PDF (170 pages)

19/09/2019

Audit exemption statement of guarantee by parent company for period ending 31/03/19

View PDF (3 pages)

11/09/2019

Cessation of Mitie Investments Limited as a person with significant control on 2019-09-06

View PDF (1 pages)

11/09/2019

Notification of Ch & Co Catering Group Limited as a person with significant control on 2019-09-06

View PDF (2 pages)

09/09/2019

Termination of appointment of Matthew Idle as a director on 2019-09-06

View PDF (1 pages)

09/09/2019

Termination of appointment of Peter John Goddard Dickinson as a director on 2019-09-06

View PDF (1 pages)

09/09/2019

Appointment of Mr William James Toner as a director on 2019-09-06

View PDF (2 pages)

09/09/2019

Appointment of Mr Nicholas Edward Heale Thomas as a director on 2019-09-06

View PDF (2 pages)

09/09/2019

Appointment of Mr Nicholas Edward Heale Thomas as a secretary on 2019-09-06

View PDF (2 pages)

09/09/2019

Termination of appointment of Mitie Company Secretarial Services Ltd as a secretary on 2019-09-06

View PDF (1 pages)

09/09/2019

Registered office address changed from Level 12 the Shard 32 London Bridge Street London England SE1 9SG England to 500 Second Floor Thames Valley Park Reading RG6 1PT on 2019-09-09

View PDF (1 pages)

04/02/2019

Termination of appointment of Richard John Blumberger as a director on 2019-01-18

View PDF (1 pages)

04/02/2019

Appointment of Matthew Idle as a director on 2019-01-18

View PDF (2 pages)

18/01/2019

Appointment of Mr Peter John Goddard Dickinson as a director on 2019-01-17

View PDF (2 pages)

04/01/2019

Audit exemption subsidiary accounts made up to 2018-03-31

View PDF (35 pages)

04/01/2019

Consolidated accounts of parent company for subsidiary company period ending 31/03/18

View PDF (210 pages)

04/01/2019

Notice of agreement to exemption from audit of accounts for period ending 31/03/18

View PDF (1 pages)

04/01/2019

Audit exemption statement of guarantee by parent company for period ending 31/03/18

View PDF (3 pages)

11/10/2018

Confirmation statement made on 2018-09-30 with no updates

View PDF (3 pages)

27/06/2018

Confirmation statement made on 2018-06-13 with updates

View PDF (3 pages)

10/05/2018

Change of details for Mitie Investments Limited as a person with significant control on 2018-05-10

View PDF (2 pages)

10/05/2018

Registered office address changed from 1 Harlequin Office Park, Fieldfare Emersons Green Bristol England BS16 7FN to Level 12 the Shard 32 London Bridge Street London England SE1 9SG on 2018-05-10

View PDF (1 pages)

25/04/2018

Termination of appointment of Spencer Sheridan as a director on 2017-10-06

View PDF (2 pages)

15/03/2018

Director's details changed for Allister Richards on 2018-03-14

View PDF (2 pages)

27/02/2018

Director's details changed for Mr Richard John Blumberger on 2018-02-12

View PDF (2 pages)

16/02/2018

Secretary's details changed for Mitie Company Secretarial Services Ltd on 2018-02-12

View PDF (1 pages)

26/01/2018

Full accounts made up to 2017-03-31

View PDF (31 pages)

27/11/2017

Appointment of Mr Richard John Blumberger as a director on 2017-11-27

View PDF (2 pages)

24/11/2017

Termination of appointment of a director

View PDF (1 pages)

17/06/2017

Confirmation statement made on 2017-06-13 with updates

View PDF (5 pages)

14/03/2017

Termination of appointment of Oliver Mcginn as a director on 2017-03-14

View PDF (1 pages)

14/03/2017

Termination of appointment of Andrew James Snell as a director on 2017-03-14

View PDF (1 pages)

24/08/2016

Full accounts made up to 2016-03-31

View PDF (26 pages)

25/07/2016

Termination of appointment of Ian Willson as a director on 2016-05-04

View PDF (1 pages)

25/07/2016

Termination of appointment of Adrian Willson as a director on 2016-05-04

View PDF (1 pages)

10/05/2016

Annual return made up to 2016-05-06 with full list of shareholders

View PDF (9 pages)

26/08/2015

Full accounts made up to 2015-03-31

View PDF (27 pages)

08/05/2015

Annual return made up to 2015-05-06 with full list of shareholders

View PDF (9 pages)

29/04/2015

Director's details changed for Allister Richards on 2015-04-01

View PDF (2 pages)

03/09/2014

Full accounts made up to 2014-03-31

View PDF (24 pages)

08/05/2014

Annual return made up to 2014-05-06 with full list of shareholders

View PDF (9 pages)

07/02/2014

Secretary's details changed for Mitie Company Secretarial Services Ltd on 2014-01-20

View PDF (1 pages)

20/01/2014

Registered office address changed from 8 Monarch Court the Brooms Emersons Green Bristol BS16 7FH on 2014-01-20

View PDF (1 pages)

16/12/2013

Full accounts made up to 2013-03-31

View PDF (17 pages)

18/07/2013

Annual return made up to 2013-05-06 with full list of shareholders

View PDF (8 pages)

04/04/2013

Full accounts made up to 2012-08-31

View PDF (21 pages)

04/04/2013

Previous accounting period shortened from 2013-08-31 to 2013-03-31

View PDF (3 pages)

04/04/2013

Auditor's resignation

View PDF (1 pages)

27/11/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

10/10/2012

Previous accounting period extended from 2012-03-31 to 2012-08-31

View PDF (3 pages)

05/09/2012

Appointment of Allister Richards as a director

View PDF (3 pages)

22/08/2012

Director's details changed for Adrian Willson on 2012-08-22

View PDF (2 pages)

22/08/2012

Director's details changed for Ian Willson on 2012-08-22

View PDF (2 pages)

15/08/2012

Change of share class name or designation

View PDF (2 pages)

15/08/2012

Resolutions

View PDF (27 pages)

15/08/2012

Appointment of Mitie Company Secretarial Services Ltd as a secretary

View PDF (3 pages)

15/08/2012

Termination of appointment of Andrew Snell as a secretary

View PDF (2 pages)

15/08/2012

Previous accounting period shortened from 2012-08-31 to 2012-03-31

View PDF (3 pages)

15/08/2012

Registered office address changed from 66 Chiltern Street London W1U 4JT United Kingdom on 2012-08-15

View PDF (2 pages)

15/08/2012

Appointment of Spencer Sheridan as a director

View PDF (3 pages)

21/05/2012

Director's details changed for Oliver Mcginn on 2012-05-01

View PDF (2 pages)

21/05/2012

Annual return made up to 2012-05-06 with full list of shareholders

View PDF (8 pages)

02/01/2012

Full accounts made up to 2011-08-31

View PDF (22 pages)

08/06/2011

Annual return made up to 2011-05-06 with full list of shareholders

View PDF (9 pages)

06/06/2011

Termination of appointment of John Uphill as a director

View PDF (1 pages)

27/05/2011

Director's details changed for Ian Willson on 2011-05-01

View PDF (2 pages)

26/01/2011

Full accounts made up to 2010-08-31

View PDF (23 pages)

23/12/2010

Registered office address changed from 66 Wigmore Street London W1U 2SB on 2010-12-23

View PDF (1 pages)

15/06/2010

Annual return made up to 2010-05-06 with full list of shareholders

View PDF (7 pages)

28/04/2010

Director's details changed for Ian Willson on 2009-10-01

View PDF (2 pages)

02/03/2010

Full accounts made up to 2009-08-31

View PDF (24 pages)

07/05/2009

Return made up to 06/05/09; full list of members

View PDF (5 pages)

26/02/2009

Accounts for a medium company made up to 2008-08-31

View PDF (21 pages)

23/06/2008

Accounts for a medium company made up to 2007-08-31

View PDF (21 pages)

18/06/2008

Return made up to 06/05/08; full list of members

View PDF (5 pages)

10/04/2008

Director's change of particulars / adrian willson / 09/04/2008

View PDF (1 pages)

09/04/2008

Director's change of particulars / oliver mcginn / 01/01/2008

View PDF (1 pages)

09/04/2008

Director's change of particulars / adrian wilson / 09/04/2008

View PDF (1 pages)

26/11/2007

Particulars of contract relating to shares

View PDF (2 pages)

26/11/2007

Ad 31/08/07--------- £ si [email protected]=20 £ ic 195/215

View PDF (2 pages)

26/11/2007

Ad 31/08/07--------- £ si [email protected]=62 £ ic 133/195

View PDF (2 pages)

16/11/2007

New director appointed

View PDF (1 pages)

15/11/2007

New director appointed

View PDF (1 pages)

15/11/2007

New director appointed

View PDF (1 pages)

11/05/2007

Full accounts made up to 2006-08-31

View PDF (15 pages)

10/05/2007

Return made up to 06/05/07; full list of members

View PDF (3 pages)

10/05/2007

Location of register of members

View PDF (1 pages)

10/05/2007

Secretary's particulars changed

View PDF (1 pages)

27/03/2007

Certificate of change of name

View PDF (2 pages)

01/09/2006

Return made up to 06/05/06; full list of members

View PDF (3 pages)

01/09/2006

Registered office changed on 01/09/06 from: 66 wigmore street london W1U 2SB

View PDF (1 pages)

01/09/2006

Location of register of members

View PDF (1 pages)

01/09/2006

Registered office changed on 01/09/06 from: devine house 1299-1301 london road leigh on sea essex SS9 2AD

View PDF (1 pages)

01/09/2006

Accounting reference date extended from 30/06/06 to 31/08/06

View PDF (1 pages)

01/09/2006

Location of register of members

View PDF (1 pages)

24/03/2006

Total exemption small company accounts made up to 2005-06-30

View PDF (8 pages)

01/03/2006

Ad 01/12/05--------- £ si [email protected]=22 £ ic 111/133

View PDF (2 pages)

01/03/2006

S-div 01/12/05

View PDF (1 pages)

01/03/2006

Resolutions

View PDF (1 pages)

01/03/2006

Resolutions

View PDF (2 pages)

18/11/2005

Resolutions

View PDF (13 pages)

09/06/2005

Particulars of mortgage/charge

View PDF (3 pages)

17/05/2005

Return made up to 06/05/05; full list of members

View PDF (3 pages)

01/04/2005

New director appointed

View PDF (2 pages)

31/03/2005

Total exemption small company accounts made up to 2004-06-30

View PDF (8 pages)

30/06/2004

Return made up to 06/05/04; full list of members

View PDF (6 pages)

01/06/2004

Nc inc already adjusted 02/10/03

View PDF (1 pages)

01/06/2004

Secretary resigned

View PDF (1 pages)

01/06/2004

New secretary appointed

View PDF (2 pages)

16/04/2004

Ad 01/03/04--------- £ si 11@1=11 £ ic 100/111

View PDF (2 pages)

18/12/2003

Resolutions

View PDF (0 pages)

18/12/2003

Resolutions

View PDF (0 pages)

18/12/2003

Resolutions

View PDF (13 pages)

16/10/2003

Total exemption small company accounts made up to 2003-06-30

View PDF (6 pages)

13/05/2003

Return made up to 06/05/03; full list of members

View PDF (6 pages)

11/02/2003

Total exemption small company accounts made up to 2002-06-30

View PDF (6 pages)

24/05/2002

Return made up to 06/05/02; full list of members

View PDF (6 pages)

09/01/2002

Total exemption full accounts made up to 2001-06-30

View PDF (10 pages)

11/05/2001

Return made up to 06/05/01; full list of members

View PDF (6 pages)

16/10/2000

Full accounts made up to 2000-06-30

View PDF (11 pages)

19/05/2000

Return made up to 06/05/00; full list of members

View PDF (6 pages)

22/03/2000

Accounts for a dormant company made up to 1999-06-30

View PDF (1 pages)

16/06/1999

Return made up to 06/05/99; no change of members

View PDF (4 pages)

02/04/1999

Accounts for a dormant company made up to 1998-06-30

View PDF (1 pages)

03/06/1998

Secretary resigned

View PDF (1 pages)

03/06/1998

New secretary appointed

View PDF (2 pages)

03/06/1998

Return made up to 06/05/98; full list of members

View PDF (6 pages)

09/03/1998

Accounting reference date extended from 31/05/98 to 30/06/98

View PDF (1 pages)

06/05/1997

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2023

Next confirmation date

30/09/2024

Last change occurred

31/12/2023

Accounts

Dormant

Last made up date

31/12/2023

Next account date

31/12/2024

Next due on

30/09/2025

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Dickinson, Peter John Goddard	Director	17/01/2019 - 06/09/2019	178
Toner, William James	Director	06/09/2019 - Present	71
Thomas, Nicholas Edward Heale	Director	06/09/2019 - Present	60
COMPASS SECRETARIES LIMITED	Corporate Secretary	30/04/2024 - Present	61
Richards, Allister	Director	31/07/2012 - 28/03/2024	4

Persons with Significant Control

No PSC data available.

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HG REVOLUTION LTDUnit A, 82 James Carter Road, Mildenhall, Suffolk IP28 7DE

Liquidation

Category:

Mixed farming

Comp. code:

13677325

Reg. date:

13/10/2021

Turnover:

No. of employees:

AGVENTURE FARMS LTDCba Business Solutions Ltd 126, New Walk, Leicester LE1 7JA

Liquidation

Category:

Growing of vegetables and melons roots and tubers

Comp. code:

12576594

Reg. date:

28/04/2020

Turnover:

No. of employees:

VIKING GREENSCAPES LTDSuite 19 1-5 Victoria Street, Chadderton, Oldham OL9 0HH

Liquidation

Category:

Support services to forestry

Comp. code:

14415049

Reg. date:

12/10/2022

Turnover:

No. of employees:

J.A. SLATER & SON LIMITEDProspect House, Rouen Road, Norwich NR1 1RE

Liquidation

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03251837

Reg. date:

19/09/1996

Turnover:

No. of employees:

A & JM BUNTING LIMITEDLeonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester M45 7TA

Liquidation

Category:

Raising of dairy cattle

Comp. code:

06748903

Reg. date:

13/11/2008

Turnover:

No. of employees:

Description

About CREATIVEVENTS LIMITED

CREATIVEVENTS LIMITED is an(a) Liquidation company incorporated on 06/05/1997 with the registered office located at C/O RRS, S&W PARTNERS LLP, 4th Floor Cumberland House 15-17 Cumberland Place, Southampton SO15 2BG. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CREATIVEVENTS LIMITED?

CREATIVEVENTS LIMITED is currently Liquidation. It was registered on 06/05/1997 .

Where is CREATIVEVENTS LIMITED located?

CREATIVEVENTS LIMITED is registered at C/O RRS, S&W PARTNERS LLP, 4th Floor Cumberland House 15-17 Cumberland Place, Southampton SO15 2BG.

What does CREATIVEVENTS LIMITED do?

CREATIVEVENTS LIMITED operates in the Event catering activities (56.21 - SIC 2007) sector.

What is the latest filing for CREATIVEVENTS LIMITED?

The latest filing was on 06/10/2025: Removal of liquidator by court order.